UK-OK EXCHANGE HOLIDAYS LIMITED

Company number 02892819

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Matthew Benjamin Jonathan Wain as a director on 16 April 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of John William Wain as a director on 22 March 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Sally Rebecca Evans as a director on 16 April 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-17 GBP 10,000	(8 pages)
17 Feb 2011	AD01	Registered office address changed from Polgara Bryntirion Bagillt Flint CH6 6BZ Wales on 17 February 2011	(1 page)
17 Feb 2011	CH01	Director's details changed for Mr Daniel James Jonathan Wain on 31 January 2011	(2 pages)
04 Jan 2011	AD01	Registered office address changed from Madajosa House Holywell Road Bagillt Flintshire CH6 6JT on 4 January 2011	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
01 Feb 2010	CH01	Director's details changed for John William Wain on 31 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Daniel James Jonathan Wain on 31 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Matthew Benjamin Jonathan Wain on 31 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Sally Rebecca Evans on 31 January 2010	(2 pages)
08 Sep 2009	AA	Accounts made up to 31 January 2009	(2 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
25 Mar 2008	AA	Accounts made up to 31 January 2008	(1 page)
03 Mar 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
23 Feb 2007	AA	Total exemption small company accounts made up to 31 January 2007	(2 pages)
12 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	288c	Director's particulars changed	(1 page)